Cases 21 - 30 of 78
DUTCHINTS DEVELOPMENT, LLC et al v. FCI LENDER SERVICES, INC et al
as 8:2021cv01232
Plaintiff:
DUTCHINTS DEVELOPMENT, LLC and MADELEINE TASHJIAN
Defendant:
FCI LENDER SERVICES, INC, CALIFORNIA TD SPECIALISTS and DOES 1-50, inclusive
Cause Of Action: 15 U.S.C. § 1640
Brown et al v. Frazier et al
as 1:2021cv01000
Plaintiff:
Clint McLean and Chevera Brown
Defendant:
Robert Oliveri, David Williamson, Thomas Hodge and others
Cause Of Action: 15 U.S.C. § 1692
Faubion et al v. FCI Lender Services, Inc. et al
as 2:2020cv01463
Defendant:
FCI Lender Services, Inc. and PS Funding, Inc.
Plaintiff:
Brandon Hintz and Veronica Faubion
Superior Consulting Group v. Sprint Funding, Inc. et al
as 4:2020cv01945
Plaintiff:
Superior Consulting Group
Defendant:
Pythius Investments, Inc., Sprint Funding, Inc. and FCI Lender Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Tonja Demoff et al v. NefertitiLong et al
as 2:2019cv10437
Defendant:
Mario Contreras, La Place Group, LLC, California TD Specialists and others
Plaintiff:
Virtual Consulting Group, LLC and Tonja Demoff
Cause Of Action: 28 U.S.C. § 1332
Crawford, Jr. v. Wilmington Savings Fund Society
as 4:2019cv04462
Defendant:
Wilmington Savings Fund Society, FSB d/b/a Christiana Trust as Owner Trustee for the Residential Credit Opportunities Trust V, FCI Lender Services, Inc. and Wilmington Savings Fund Society
Plaintiff:
James E. Crawford, Jr.
Cause Of Action: 28 U.S.C. § 1446
Miller v. Robert T. Gregg And Kathleen C. Gregg Trust et al
as 4:2019cv03294
Defendant:
Robert T. Gregg And Kathleen C. Gregg Trust, FCI Lender Services, Inc. and LendTerra, Inc.
Plaintiff:
Kendrick L. Miller
Cause Of Action: 28 U.S.C. § 1332
McLean et al v. Residential Credit Opportunities III Maryland, LLC et al
as 1:2019cv02136
Defendant:
Residential Credit Opportunities III Maryland, LLC, FCI Lender Services, Inc., Kondaur Capital Corporation and others
Plaintiff:
Chevera McLean and Clint McLean
Cause Of Action: 28 U.S.C. § 1345
Worku v. Gershem et al
as 1:2019cv00681
Plaintiff:
Menilik Worku
Defendant:
AMIP Management, Kim R. Gershem and FCI Lender Services Inc.
Cause Of Action: 28 U.S.C. § 1331
Davis v. Taylor, Bean & Whitaker Mortgage Corp. et al
as 1:2019cv00583
Defendant:
Mortgage Electronic Registration System, FCI Lender Services, Inc., MERS and others
Plaintiff:
Sharon Davis
Cause Of Action: 28 U.S.C. § 1332
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